The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Mr Avinash Kumar Fulchand Mavani
- British born in October 1955
Mr Avinash Kumar Fulchand Mavani
Resident in England
Registered addresses and corresponding companies - British born in October 1955
Mavani, Avinash Kumar Fulchand
Resident in England
Registered addresses and corresponding companies - British director born in October 1955
Mavani, Avinash Kumar Fulchand
Resident in England
Registered addresses and corresponding companies - British accountant born in October 1955
Mavani, Avinashkumar Fulchand
Resident in England
Registered addresses and corresponding companies - British acountant born in October 1955
Mavani, Avinashkumar Fulchand
Resident in England
Registered addresses and corresponding companies170, Draycott Avenue, Kenton, Middlesex, HA3 0BZ, United Kingdom
IIF 18
- British certified chartered accountant born in October 1955
Mavani, Avinashkumar Fulchand
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Mavani, Avinashkumar Fulchand
170 Draycott Avenue, Harrow, Middlesex, HA3 0BZ
IIF 22
- British accountantRegistered addresses and corresponding companies
Mavani, Avinashkumar Fulchand
- Registered addresses and corresponding companies
Mavani, Avinash Kumar Fulchand
Related profiles found in government register
Offspring entities and appointments
26
- 1AHSIN FINANCE HOUSE LIMITED - now
CAPITAL FINANCE HOUSE LIMITED
- 2012-10-22 07708790170 Draycott Avenue, Harrow, Middx, EnglandDissolved Corporate (3 parents)Officer2011-12-01 ~ 2012-09-26IIF 16 - Director → ME - 2
ALICO EXPORTS LIMITED
01512662C/o Mavani Shah & Co.. 2nd Floor Amba House, 15 College Road, Harrow, EnglandActive Corporate (11 parents)Equity (Company account)-41,067 GBP2024-12-31Officer2005-04-22 ~ 2007-04-23IIF 31 - Secretary → ME - 3
BAYKA PROPERTIES LIMITED
06460078Lincoln House, 137-143 Hammersmith Road, LondonActive Corporate (6 parents)Equity (Company account)-116,481 GBP2024-12-31Officer2008-04-01 ~ 2024-10-01IIF 26 - Secretary → ME - 4
INTERNATIONAL TRADING ASSOCIATES LIMITED
- 2011-08-11 07671483Lincoln House, 137-143 Hammersmith Road, LondonActive Corporate (6 parents)Equity (Company account)-588,199 GBP2024-12-31Officer2011-06-20 ~ 2011-09-01IIF 18 - Director → ME - 5
COLNBROOK CAR PARK LTD
15477158C/o Mavani Shah & Co., 2nd Floor Amba House, 15 College Road, Harrow, United KingdomActive Corporate (5 parents)Officer2024-08-21 ~ 2024-08-21IIF 5 - Director → ME - 6
DELAPLEX SOFTWARE LIMITED
15643281C/o Mavani Shah & Co. 2nd Floor Amba House, 15 College Road, Harrow, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2024-05-14 ~ nowIIF 34 - Secretary → ME - 7ADM ALCOBEV LIMITED - 2017-01-12MORENCHI BREWERIES LIMITED - 2016-11-21MORENCHI BEVERAGES LIMITED - 2015-06-23170 Draycott Avenue, Harrow, Middlesex, United KingdomDissolved Corporate (3 parents)Equity (Company account)100 GBP2018-05-31Officer2019-05-08 ~ dissolvedIIF 9 - Director → MEPerson with significant control2019-05-08 ~ dissolvedIIF 2 - Right to appoint or remove directors → OE
- 8GOLDENGATE INTERNATIONAL LIMITED - nowD P MORE LIMITED - 2020-01-16APARTMENTS IN INTERNATIONAL LTD - 2018-07-09ALPHA FOOD AND BEVERAGES LTD - 2017-10-23CANCHRIS-CARR MULTIMEDIA LTD - 2015-05-12
CITYGATE CONSULTING INTERNATIONAL LTD
- 2009-07-14 05105329C/o Mavani Shah & Co. 2nd Floor Amba House, 15 College Road, Harrow, EnglandActive Corporate (13 parents)Equity (Company account)-2,064 GBP2024-04-30Officer2004-04-19 ~ 2009-07-01IIF 22 - Secretary → ME - 9LE ROYAL HOTELS LIMITED - now 04447261Lincoln House, 137-143 Hammersmith Road, London, EnglandActive Corporate (10 parents)Equity (Company account)100 GBP2024-02-29Officer2008-04-15 ~ 2009-01-01IIF 11 - Director → ME
- 10LIBERATION YACHT COMPANY LTD - now
STARBANK TRADING LIMITED
- 2007-11-19 05493397170 Draycott Avenue, Harrow, MiddlesexDissolved Corporate (8 parents)Total Assets Less Current Liabilities (Company account)-350,958 GBP2017-06-30Officer2005-07-01 ~ 2005-08-12IIF 29 - Secretary → ME2005-10-20 ~ 2007-11-07IIF 23 - Secretary → ME - 11LITTLE LION LONDON LTD - now
FINEX AUTOMOTIVE LIMITED
- 2012-09-24 05369419SUPERCLASS FINANCE LIMITED
- 2006-08-23 05369419170 Draycott Avenue, Kenton, MiddlesexDissolved Corporate (5 parents)Officer2005-07-01 ~ 2006-08-25IIF 24 - Secretary → ME - 12LLOYDS EASTERN OIL SERVICES & SUPPLY LTD - now
S. MUKERJI FILMS LTD
- 2009-01-06 062632258 Beverley Gardens, Stanmore, Middlesex, EnglandDissolved Corporate (5 parents)Officer2007-05-30 ~ 2008-12-31IIF 12 - Director → ME - 13
LONDON HUMAN BODY SCIENCES LTD
13685577C/o Mavani Shah And Co Ltd 2nd Floor Amba House, 15 College Road, Harrow, EnglandActive Corporate (4 parents)Equity (Company account)100 GBP2024-10-31Officer2021-10-18 ~ 2024-12-31IIF 6 - Director → MEPerson with significant control2021-10-18 ~ 2024-12-31IIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 14
MATSKI LOGISTICS LIMITED
08498470170 Draycott Avenue, Kenton, Middlesex, United KingdomDissolved Corporate (2 parents)Officer2014-01-01 ~ dissolvedIIF 21 - Director → ME - 15
MAYFAIR FINANCE HOUSE LIMITED
07708842170 Draycott Avenue, Kenton, MiddlesexDissolved Corporate (3 parents)Officer2013-12-01 ~ dissolvedIIF 20 - Director → ME2011-12-01 ~ 2012-10-02IIF 15 - Director → ME2012-11-01 ~ 2013-10-01IIF 17 - Director → ME - 16170 Draycott Avenue, Harrow, Middlesex, United KingdomDissolved Corporate (3 parents)Equity (Company account)100 GBP2018-05-31Officer2016-10-27 ~ dissolvedIIF 14 - Director → MEPerson with significant control2019-05-08 ~ dissolvedIIF 1 - Right to appoint or remove directors → OE
- 17170 Draycott Avenue, Harrow, EnglandDissolved Corporate (5 parents)Equity (Company account)100 GBP2018-05-31Officer2016-10-31 ~ 2019-05-14IIF 19 - Director → ME
- 18170 Draycott Avenue, Harrow, EnglandDissolved Corporate (2 parents)Officer2020-01-20 ~ dissolvedIIF 7 - Director → ME
- 19
PHK TRADING LIMITED
05466858170 Draycott Avenue, Kenton, MiddlesexDissolved Corporate (4 parents)Officer2005-06-04 ~ 2009-08-01IIF 27 - Secretary → ME - 20
PHOENIXOM HOTELS LTD
15843643C/o Mavani Shah & Co. 2nd Floor Amba House, 15 College Road, Harrow, London, United KingdomDissolved Corporate (3 parents)Officer2024-07-17 ~ 2024-07-22IIF 32 - Secretary → ME - 21
PHOENIXOM LTD
15488894C/o Mavani Shah & Co., 2nd Floor Amba House, 15 College Road, Harrow, United KingdomDissolved Corporate (5 parents, 2 offsprings)Officer2024-02-14 ~ 2024-02-20IIF 10 - Director → ME2024-02-20 ~ 2024-07-22IIF 33 - Secretary → MEPerson with significant control2024-02-14 ~ 2024-02-20IIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 22
PLATNUM LIMITED
056895834 Frogmoor Lane, Rickmansworth, Hertfordshire, EnglandDissolved Corporate (5 parents)Officer2006-04-13 ~ 2006-10-30IIF 28 - Secretary → ME - 23
E CONSTRUCTION UK LTD
- 2009-06-10 06791046170 Draycott Avenue, Kenton, MiddlesexDissolved Corporate (3 parents)Equity (Company account)100 GBP2019-01-31Officer2009-01-14 ~ 2009-08-01IIF 13 - Director → ME - 24
SHARANGA CONSULTANTS INTERNATIONAL LTD
05408359257 Hagley Road, BirminghamDissolved Corporate (4 parents)Officer2005-03-31 ~ 2010-05-01IIF 30 - Secretary → ME - 25
SURECARE ESTATES LIMITED
05993054Lincoln House, 137-143 Hammersmith Road, LondonActive Corporate (6 parents)Equity (Company account)-41 GBP2024-11-30Officer2006-11-09 ~ 2024-10-01IIF 25 - Secretary → ME - 26
TAKE CARE LONDON LIMITED
11536923170 Draycott Avenue, Harrow, United KingdomDissolved Corporate (2 parents)Officer2018-08-25 ~ dissolvedIIF 8 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.